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  • The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023
    Investigation · Mar 29, 2023
    The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023

    Explore the origins and growth of the Tron Phishing Scheme, uncovering how bad actors generated over $770,000 in fraudulent profits.

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  • Novel Scheme to Launder Tether on Tron Blockchain Using Mining
    Investigation · Mar 29, 2023
    Novel Scheme to Launder Tether on Tron Blockchain Using Mining

    In part 2 of the investigation, we examine how fraudsters laundered the funds they earned via the Tron phishing scheme.

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  • Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever
    Investigation · Feb 18, 2025
    Hamas-Related Sanctions. Why Proactive Compliance Matters Now More Than Ever

    Hamas-related exchange moved millions via top exchanges before sanctions. See the data breakdown.

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  • Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 
    Investigation · Mar 20, 2025
    Same Garantex, Different Sauce. “New” Russian Exchange Grinex Launched 

    Garantex reemerges as Grinex, burning and reissuing assets to hide its tracks while transferring user balances. Learn how.

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